Bergen, 20 March 2024: The extraordinary general meeting of Scana ASA was held
on 20 March 2024. 

All items according to the agenda dated 28 February 2024, including
extraordinary dividend distribution were resolved in accordance with the board
of directors' proposals. Attached please find the minutes and attendance list
from the extraordinary general meeting.

Please refer to link to Scana's website for further documentation related to the
held extraordinary general meeting.
https://scana.no/general-meeting/extraordinary-general-meeting-20-march-2024/


For more information, please contact:
Anette Netteland Dybvik, Head of Investor Relations and Communications, +47 416
67 787


Scana in brief
Scana is a listed industrial owner company in the ocean industries creating
value through active ownership in market-leading portfolio companies. Scana is
headquartered in Bergen and around 500 employees. www.scana.no

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